HomeMy WebLinkAbout10/19/2010 CS MinutesMAYOR
Irvana K. Wilks
TRUSTEES
Paul Wm. Hoefert
Arlene A. Juracek
A. John Korn
John J. Matuszak
Steven S. Polit
Michael A. Zadel
q
VILLAGE MANAGER
Michael E. Janonis
VILLAGE CLERK
M. Lisa Angell
1
Phone: 847/392 -6000
Fax: 847/392 -6022
TDD: 847/392 -6064
www.m0untj2MWect.0rg
Village of Mount Prospect
50 South Emerson Street, MINUTES
Prospect, Illinois 60056
CLOSED SESSION
OCTOBER 19, 2010
The meeting called for the purpose of a Closed Session was
the third floor Executive Conference Room of Village Hall, 5
Wilks. Those present at the Closed Session were! T E
Juracek, John Kom, John Matuszak, Steven Polit a
included Village Manager Michael Janonis, Assistant age
Finance Director David Erb.
Approval of Minutes
Approval of Minutes of September 7, 2010
Trustee Polit Minutes were approv
Approval of Minutes of
seconded by Trustee Polit.
Approval of Minutes
seconded by Trustee
Approval of Min
by Trustee FjW
r y p.m., in
Mayor , Arlene
present
David Strahl and
Trustee Zadel seconded by
1, 20 (A). Motion made by Trustee Zadel
rl , 2010 (B). Motion made by Trustee Zadel
es were approved.
28, 2010. Motion made by Trustee Zadel seconded
approved.
Approval jte f ctober 5, 2010. Motion made by Trustee Zadel seconded by
Trus I were ap proved.
Litt tion D ussion
VillabAdager Janonis provided an update on the settlement of Huang vs. Village of
Mount Prospect for a trip and fall case. Settlement was accepted at $50,000 which is
under the previously authorized limit of $75,000.
Village Manager Janonis also provided an update to the Village Board on the YOTI
legal fees and court hearing status.
Assistant Village Manager David Strahl provided an overview of the settlement option
to dispose of a pending workman's compensation case with a deceased former Fire
Department employee. Village Board authorized settlement authority up to $75,000 to
dispose of the case based on the potential exposure of the case due to the passing of
the former employee.
Personnel iscussion
Village Manager Michael Janonis updated the Village Board members on details of
Fire and Police operations with the proposed staff reductions for 2011. I, oYZ
Meeting adjourned at 10:19 p.m. immediatf
at 10:20p.m.
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